Find jobs in AI/ML, Data Science and Big Data
5 results
for OFAC
(Skill/Tech stack)
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Analytical Skills | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Beneficial ownership401k company match | Disability insurance | Employee assistance program | Flexible spending account | Health savings accountMid-level Full TimeHoover, AL - Riverchase North Building …4d ago
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Vice President, Data Analytics Manager USD 143K-196KAML Transaction Monitoring | Azure | BSA/AML | Customer Due Diligence | Due DiligenceDiscretionary incentive award | Health benefits | Hybrid work | Work from homeExecutive-level Full TimeJersey City, NJ, US, 073115d ago
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PEP Screening and Strategy Lead - Analytics GBP 56K-81KAML | Adverse Media | Adverse media screening | BigQuery | Data WarehousingSenior-level Full TimeUnited Kingdom - Remote R8d ago
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FIU Manager - Model & Analytics (Remote) USD 85K-136KAML | Agentic AI | Artificial Intelligence | BAM | BSA CompliancePaid compliance training | Remote work | Secure home office setupMid-level Full TimeRemote Worker, United States R15d ago
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Senior Data Scientist USD 186K-214KBSA/AML | Cloud Computing | Customer Screening | Data Quality | Data Quality ValidationSenior-level Full TimeCA - San Francisco1mo ago